TRIANGLE MEDIA LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 9QQ

Company number 03687224
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 49 KINGS AVENUE, POOLE, DORSET, ENGLAND, BH14 9QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Eagle Labs 300 Poole Road Branksome Poole Dorset BH12 1AZ England to 49 Kings Avenue Poole Dorset BH14 9QQ on 16 September 2016. The most likely internet sites of TRIANGLE MEDIA LIMITED are www.trianglemedia.co.uk, and www.triangle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Poole Rail Station is 2.4 miles; to Bournemouth Rail Station is 2.9 miles; to Hamworthy Rail Station is 3.9 miles; to Christchurch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Media Limited is a Private Limited Company. The company registration number is 03687224. Triangle Media Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Triangle Media Limited is 49 Kings Avenue Poole Dorset England Bh14 9qq. The company`s financial liabilities are £4.42k. It is £0.71k against last year. The cash in hand is £4.09k. It is £0.22k against last year. And the total assets are £14.66k, which is £8.32k against last year. WILLIAMS, Julie is a Secretary of the company. WILLIAMS, Ben is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


triangle media Key Finiance

LIABILITIES £4.42k
+18%
CASH £4.09k
+5%
TOTAL ASSETS £14.66k
+131%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Julie
Appointed Date: 01 January 1999

Director
WILLIAMS, Ben
Appointed Date: 01 January 1999
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mr Ben Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRIANGLE MEDIA LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Oct 2016
Micro company accounts made up to 31 March 2016
16 Sep 2016
Registered office address changed from Eagle Labs 300 Poole Road Branksome Poole Dorset BH12 1AZ England to 49 Kings Avenue Poole Dorset BH14 9QQ on 16 September 2016
16 Sep 2016
Registered office address changed from C/O 2 Able Gild House 72 Norwich Avenue West Bournemouth Dorset BH2 6AW to Eagle Labs 300 Poole Road Branksome Poole Dorset BH12 1AZ on 16 September 2016
31 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2

...
... and 47 more events
09 Feb 1999
New director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 21A sheen road richmond surrey TW9 1AD
30 Dec 1998
Secretary resigned
30 Dec 1998
Director resigned
22 Dec 1998
Incorporation